MIXCONCRETE LIMITED

Company number 00517461

Date	Type	Description	View / Download
07 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
25 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
24 Dec 2001	288a	New director appointed	(2 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2001	363s	Return made up to 30/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Jan 2001	288a	New director appointed	(4 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: pioneer house northolt road south harrow middlesex HA2 0EY	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New director appointed	(3 pages)
20 Jul 2000	288a	New director appointed	(4 pages)
17 Jul 2000	288b	Director resigned	(1 page)
17 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
20 Apr 2000	363s	Return made up to 30/03/00; full list of members	(7 pages)
06 Feb 2000	AA	Full accounts made up to 30 June 1999	(8 pages)
09 Jun 1999	363s	Return made up to 30/03/99; no change of members	(7 pages)
22 Apr 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
18 May 1998	363s	Return made up to 30/03/98; full list of members 363(288) ‐ Director resigned	(10 pages)
05 May 1998	AA	Full accounts made up to 30 June 1997	(9 pages)